| Company Name | Bow Falls Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294113 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2001(22 years, 7 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Edwin Thackray |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Computer Consultancy |
| Correspondence Address | 11 Green Courts Green Walk Bowdon Altrincham WA14 2SR |
| Secretary Name | Mary Rosalind Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 August 2007) |
| Role | Solicitor |
| Correspondence Address | 7 Ledward Lane Bowden Cheshire WA14 3AD |
| Secretary Name | Buaban Phonrak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Landon Walk Poplar London E14 0BH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 11 Green Courts Green Walk Bowdon Altrincham WA14 2SR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2007 | Application for striking-off (1 page) |
| 26 February 2007 | Return made up to 26/09/06; full list of members (6 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 2 rogers court 5 premiere place garford street london E14 8SF (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 24 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 18 landon walk poplar london E14 0BH (1 page) |
| 5 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 8 November 2002 | Return made up to 26/09/02; full list of members
|
| 11 February 2002 | Registered office changed on 11/02/02 from: 16 rope street surrey quays london SE16 7TE (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: sjd accountancy norman house black prince yard 207-209 high street HP4 1AD (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Incorporation (7 pages) |